FORBES ROSS & COMPANY LIMITED

Company number 02580923

Date	Type	Description	View / Download
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10,000	(6 pages)
20 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AD01	Registered office address changed from 21 Rowan Tree Avenue Gilesgate Moor Durham DH1 1DX on 20 February 2013	(1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2012	AP01	Appointment of Mr John Mcdonough as a director	(3 pages)
05 Nov 2012	AP01	Appointment of Yung Sheng Chang as a director	(3 pages)
05 Nov 2012	AP01	Appointment of Yu Hung Ho as a director	(5 pages)
19 Oct 2012	TM01	Termination of appointment of Rolf Andersen as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of James Aykroyd as a director	(2 pages)
19 Oct 2012	AD01	Registered office address changed from Birstwith Hall Harrogate Yorkshire HG3 2JW on 19 October 2012	(2 pages)
19 Oct 2012	TM02	Termination of appointment of James Gordon as a secretary	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
08 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Rolf Andersen on 12 February 2010	(2 pages)
26 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
16 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Feb 2009	363a	Return made up to 08/02/08; full list of members	(4 pages)
09 Feb 2009	363a	Return made up to 08/02/07; full list of members	(3 pages)